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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Mccrossan, Owen Roe
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Lucas, David James
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2014-08-06
    OF - Director → CIF 0
    Lucas, David James
    Director
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 3
    Lucas, Rowena Jane
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Sant, Julia Clare
    Company Accountant
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1992-01-09 ~ 1992-01-14
    OF - Nominee Director → CIF 0
  • 6
    Schofield, Steven Graham
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Brunning, Nicholas James
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Stoker, Jonathan Nigel
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Stoker, Jonathan Nigel
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Lucas, Peter Ralph
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1992-01-09 ~ 1992-01-14
    OF - Nominee Secretary → CIF 0
  • 11
    INCORPORATED COMPANY SECRETARIES LIMITED
    03868950
    210, Palamos House, 66-67 High Street, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Officer
    2006-09-07 ~ 2012-03-26
    OF - Secretary → CIF 0
    2014-08-06 ~ 2015-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWENA LUCAS HOLDINGS LTD

Period: 2004-09-29 ~ 2016-05-31
Company number: 02677067
Registered names
ROWENA LUCAS HOLDINGS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ROWENA LUCAS HOLDINGS LTD
    Info
    PETER LUCAS HOLDINGS LIMITED - 2004-09-29
    Registered number 02677067
    277 Wennington Road, Southport, Merseyside PR9 7TW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 and dissolved on 2016-05-31 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.